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INVESCO HOLDING COMPANY LIMITED

Company number 00308372

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 1998 88(2)R Ad 02/11/98-30/11/98 £ si 9069098@.25=2267274 £ ic 163290615/165557889
17 Dec 1998 88(2)R Ad 29/10/98--------- £ si 1062122@.25=265530 £ ic 163025085/163290615
07 Oct 1998 88(2)R Ad 09/09/98-30/09/98 premium £ si 42024@.25=10506 £ ic 163014579/163025085
15 Sep 1998 88(2)R Ad 13/08/98-08/09/98 £ si 487656@.25=121914 £ ic 162892665/163014579
15 Sep 1998 88(2)R Ad 13/08/98-04/09/98 £ si 839327@.25=209831 £ ic 162682834/162892665
17 Aug 1998 88(2)R Ad 11/08/98--------- £ si 69849@.25=17462 £ ic 162665372/162682834
17 Aug 1998 88(2)R Ad 10/08/98--------- £ si 178439@.25=44609 £ ic 162620763/162665372
17 Aug 1998 88(2)R Ad 17/06/98-10/08/98 £ si 193698@.25=48424 £ ic 162572339/162620763
17 Aug 1998 88(2)R Ad 09/06/98--------- £ si 374@.25=93 £ ic 162572246/162572339
17 Aug 1998 88(2)R Ad 29/05/98--------- £ si 42500000@.25
17 Aug 1998 88(2)R Ad 28/05/98-06/08/98 £ si 2514802@.25
06 Jul 1998 288a New director appointed
06 Jul 1998 363a Return made up to 01/06/98; bulk list available separately
09 Jun 1998 AA Full group accounts made up to 31 December 1997
31 May 1998 88(2)R Ad 01/05/98-20/05/98 £ si 198424@.25=49606 £ ic 153767170/153816776
31 May 1998 88(2)R Ad 07/05/98-11/05/98 £ si 1109926@.25=277481 £ ic 153489689/153767170
28 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 May 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
28 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 May 1998 123 £ nc 192700000/212700000 07/05/98
28 May 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 May 1998 288a New director appointed
20 May 1998 288b Director resigned
20 May 1998 288b Director resigned